Investors
Current Reports
Year:
Notification - buyback 23-27.12.2024
30 December 2024 • Current Report no. 119 / 2024
Notification - buyback 16-20.12.2024
23 December 2024 • Current Report no. 118 / 2024
Favourable decision issued by the Bucharest Court of Appeals related to One Peninsula development
19 December 2024 • Current Report no. 117 / 2024
Notification - buyback 09-13.12.2024
16 December 2024 • Current Report no. 116 / 2024
Start of the share buyback program
12 December 2024 • Current Report no. 115 / 2024
Decision of the Board of Directors - consolidation of share nominal value
5 December 2024 • Current Report no. 114 / 2024
Report according art. 108 Law 24/2017 (R)
26 November 2024 • Current Report no. 113 / 2024
Registration with the Trade Register of the consolidation of the nominal value
21 November 2024 • Current Report no. 112 / 2024
Issuance of the certificate of registration of financial instruments
19 November 2024 • Current Report no. 111 / 2024
Contracting a credit facility for One Technology District
18 November 2024 • Current Report no. 110 / 2024
Manager's transactions - art. 19 MAR
15 November 2024 • Current Report no. 109 / 2024
Q3 2024 Results conference calls recording
12 November 2024 • Current Report no. 108 / 2024
Q3 2024 Report
11 November 2024 • Current Report no. 107 / 2024
Decision of the BoD regarding consolidation of the nominal value
8 November 2024 • Current Report no. 106 / 2024
Q3 2024 results conference call details
28 October 2024 • Current Report no. 105 / 2024
Trading update 9M 2024
21 October 2024 • Current Report no. 104 / 2024
H1 2024 Dividend payment
16 October 2024 • Current Report no. 102 / 2024
Manager's transactions - art.19 MAR
14 October 2024 • Current Report no. 101 / 2024
Manager's transactions - art.19 MAR
11 October 2024 • Current Report no. 100 / 2024
Closed trading period 12.10.2024 - 11.11.2024
11 October 2024 • Current Report no. 99 / 2024
OGSM & EGSM resolutions 10.10.2024
10 October 2024 • Current Report no. 98 / 2024
Manager's transactions - art.19 MAR
10 October 2024 • Current Report no. 97 / 2024
Availability online voting in the GMS dated 10.10.2024
3 October 2024 • Current Report no. 96 / 2024
Restatement of the share capital Increase result reflecting 4,230 additional shares subscribed in the process
26 September 2024 • Current Report no. 95 / 2024
Manager's transactions - art.19 MAR
25 September 2024 • Current Report no. 94 / 2024
BoD Decision regarding the results of the share capital increase
25 September 2024 • Current Report no. 93 / 2024
Supplementing of the Convening notice of EGMS convened for October 10/11, 2024
23 September 2024 • Current Report no. 92 / 2024
Opening of Stage 2 of the capital increase operation
20 September 2024 • Current Report no. 91 / 2024
Closing of Stage 1 of capital increase operation
20 September 2024 • Current Report no. 90 / 2024
Manager's transactions - art. 19 MAR
19 September 2024 • Current Report no. 89 / 2024
Request to supplement the agenda of the EGMS dated October 10/11, 2024
17 September 2024 • Current Report no. 88 / 2024
Manager's transactions - art. 19 MAR
16 September 2024 • Current Report no. 87 / 2024
Notification - buyback 09-10.09.2024
9 September 2024 • Current Report no. 86 / 2024
Notification - buyback 02-06.09.2024
9 September 2024 • Current Report no. 85 / 2024
Favourable decision Bucharest Court of Appeals related to One Peninsula
6 September 2024 • Current Report no. 84 / 2024
Notification - buyback 26-30.08.2024
4 September 2024 • Current Report no. 83 / 2024
Notice of OGMS & EGMS dated 10.10.2024
30 August 2024 • Current Report no. 82 / 2024
H1 2024 Results conference calls recording
30 August 2024 • Current Report no. 81 / 2024
H1 2024 Report
28 August 2024 • Current Report no. 80 / 2024
Beginning of Stage 1 of the share capital increase
19 August 2024 • Current Report no. 79 / 2024
H1 2024 results conference call details
14 August 2024 • Current Report no. 78 / 2024
Issuance of CRFI related to and start of trading of ONER03 preference rights
8 August 2024 • Current Report no. 77 / 2024
Publication of the Prospectus for the share capital increase
8 August 2024 • Current Report no. 76 / 2024
Trading update H1 2024
7 August 2024 • Current Report no. 75 / 2024
Report according art. 108 Law 24/2017 (R)
6 August 2024 • Current Report no. 74 / 2024
Obtaining of building permit for One Technology District
5 August 2024 • Current Report no. 73 / 2024
Obtaining of building permit for Mondrian Bucharest hotel
2 August 2024 • Current Report no. 72 / 2024
Decision of the Board of Directors regarding trading of the preference rights
31 July 2024 • Current Report no. 70 / 2024
Increase of a credit facility
29 July 2024 • Current Report no. 69 / 2024
Closed trading period 29.07.2024 - 27.08.2024
26 July 2024 • Current Report no. 68 / 2024
Notification of major holdings >5%
26 July 2024 • Current Report no. 67 / 2024
Manager's transactions - art.19 MAR
26 July 2024 • Current Report no. 66 / 2024
Update on One Peninsula development
12 July 2024 • Current Report no. 65 / 2024
Availability of the 2023 Sustainability Report
10 July 2024 • Current Report no. 64 / 2024
Conclusion of a significant contract
5 July 2024 • Current Report no. 63 / 2024
Update in relation to One Mircea Eliade development
19 June 2024 • Current Report no. 62 / 2024
Contracting EUR 47 million bank financing
19 June 2024 • Current Report no. 61 / 2024
Update on One Peninsula development
17 June 2024 • Current Report no. 60 / 2024
2023 Dividend payment
14 June 2024 • Current Report no. 59 / 2024
Transactions according to Art. 19 MAR
13 June 2024 • Current Report no. 58 / 2024
Issuance of the certificate of registration of financial instruments
12 June 2024 • Current Report no. 57 / 2024
Manager's transactions - art.19 MAR
10 June 2024 • Current Report no. 56 / 2024
Notification - buyback 03-07.06.2024
10 June 2024 • Current Report no. 55 / 2024
Manager's transactions - art.19 MAR
6 June 2024 • Current Report no. 54 / 2024
Manager's transactions - art.19 MAR
4 June 2024 • Current Report no. 53 / 2024
Notification - buyback 27-31.05.2024
3 June 2024 • Current Report no. 52 / 2024
Manager's transactions - art.19 MAR
30 May 2024 • Current Report no. 51 / 2024
Launch of pre-sales at One Lake District Phase 2
29 May 2024 • Current Report no. 50 / 2024
OGSM & EGSM resolutions dated 28.05.2024
28 May 2024 • Current Report no. 49 / 2024
Notification - buyback 20-24.05.2024
27 May 2024 • Current Report no. 48 / 2024
Manager's transactions - art.19 MAR
23 May 2024 • Current Report no. 47 / 2024
Update on One Peninsula development
23 May 2024 • Current Report no. 46 / 2024
Availability online voting in the GMS dated 28.05.2024
22 May 2024 • Current Report no. 45 / 2024
Q1 2024 Results conference calls recording
14 May 2024 • Current Report no. 44 / 2024
Notification - buyback 06-10.05.2024
13 May 2024 • Current Report no. 43 / 2024
Q1 2024 Report
13 May 2024 • Current Report no. 42 / 2024
Q1 2024 results conference call details
30 April 2024 • Current Report no. 41 / 2024
Notification - buyback 22-26.04.2024
29 April 2024 • Current Report no. 40 / 2024
Appointment of the BoD chairman, Company's managers and members of committees
26 April 2024 • Current Report no. 39 / 2024
2023 Annual report - ESEF format
26 April 2024 • Current Report no. 38 / 2024
2023 Annual report
26 April 2024 • Current Report no. 37 / 2024
Resolutions of the OGSM & EGSM dated 25.04.2024
25 April 2024 • Current Report no. 36 / 2024
Availability online voting in the GMS dated 25.04.2024
22 April 2024 • Current Report no. 35 / 2024
Notification - buyback 15-19.04.2024
22 April 2024 • Current Report no. 34 / 2024
Board of Directors' decision regarding the share capital increase
22 April 2024 • Current Report no. 33 / 2024
Notice of OGSM & EGSM 28.05.2024
22 April 2024 • Current Report no. 32 / 2024
Trading update Q1 2024
22 April 2024 • Current Report no. 31 / 2024
Notifications of major holdings <5%
17 April 2024 • Current Report no. 30 / 2024
Manager's transactions - art.19 MAR
17 April 2024 • Current Report no. 29 / 2024
Notification - buyback 08-12.04.2024
15 April 2024 • Current Report no. 28 / 2024
Closed trading period 13.04.2024 - 12.05.2024
12 April 2024 • Current Report no. 27 / 2024
Auditor report 2022 - art. 108 Law 24/2017(R)
12 April 2024 • Current Report no. 26 / 2024
Transactions according to Art. 19 MAR
12 April 2024 • Current Report no. 25 / 2024
Favourable decision related to One Peninsula development
12 April 2024 • Current Report no. 24 / 2024
Results of the private placement offering and DEAL market transactions
12 April 2024 • Current Report no. 23 / 2024
Launching of a private placement offering
12 April 2024 • Current Report no. 22 / 2024
Status of significant transactions with related parties for 2022
11 April 2024 • Current Report no. 21 / 2024
Favourable decision related to One Lake District development
10 April 2024 • Current Report no. 20 / 2024
Notification - buyback 01-05.04.2024
8 April 2024 • Current Report no. 19 / 2024
One Capital Markets Day – live stream
4 April 2024 • Current Report no. 18 / 2024
Expansion into affordable premium housing with new strategic land acquisition
4 April 2024 • Current Report no. 17 / 2024
Initiation of the share buyback program
1 April 2024 • Current Report no. 16 / 2024
Manager's transactions - art.19 MAR
25 March 2024 • Current Report no. 15 / 2024
2024 Revenue and Expense budget estimate
25 March 2024 • Current Report no. 14 / 2024
Notice of OGSM & EGSM 25.04.2024
21 March 2024 • Current Report no. 13 / 2024
2024 Capital Markets Day
15 March 2024 • Current Report no. 12 / 2024
2023 Preliminary results conference calls recording
4 March 2024 • Current Report no. 11 / 2024
2023 Preliminary financial results
27 February 2024 • Current Report no. 10 / 2024
2023 preliminary results conference call details
13 February 2024 • Current Report no. 9 / 2024
Favourable decision related to One Floreasca Towers
8 February 2024 • Current Report no. 8 / 2024
ESG materiality assessment
7 February 2024 • Current Report no. 7 / 2024
Trading update Q4 2023
6 February 2024 • Current Report no. 6 / 2024
Auditor Report H2 2023 - art. 108 Law 24/2017 (R)
31 January 2024 • Current Report no. 5 / 2024
Closed trading period 28.01.2024 - 26.02.2024
29 January 2024 • Current Report no. 4 / 2024
Favourable decision related to One Lake Club development
18 January 2024 • Current Report no. 3 / 2024
H1 2023 dividend payment
5 January 2024 • Current Report no. 2 / 2024
2024 Financial calendar
3 January 2024 • Current Report no. 1 / 2024
